The designation of MOAZZAM BEGG , as detailed below, is revoked with effect from 14 October 2014.
REVOCATION OF FINAL DESIGNATION
Date of Revocation: 14/10/2014
Individual
BEGG, Moazzam
DOB: 05/07/1968
POB: Sparkhill, United Kingdom
a.k.a.:
- BEGG, Moazzem
- JAZZ, Abu
- JAZZ, Ssu
Nationality:
- British
- Pakistani
Passport Details: 801703012 (United Kingdom)
National Identification no: Begg960705058M99FK (UK driving licence number)
Address: Birmingham, United Kingdom, B28
Position: Director of Reciprocation Consultancy Ltd
Other Information: Male. UK listing only.
Group ID: 12909
This means that he is no longer a designated person for the purpose of the Terrorist Asset-Freezing Etc. Act 2010, as it has effect in the Island, and is no longer subject to financial sanctions imposed by the Act.
Any restriction imposed on accounts or other funds associated with Moazzam Begg should therefore be removed.
For more information contact Customs and Excise.
